London Logistics Limited

Active02772158 Private limited company
Incorporated
9 December 1992 (33 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Stuart Maurice Beadle
Owned by
Stuart Maurice Beadle
Rebecca Louise Beadle
Accounts type
Total exemption full
Region
Greater London
Address
151 Nathan Way
London
SE28 0AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Beadle, Stuart Maurice
Director · Appointed 31 January 2000
British
Born November 1970
Officer history (9 former)
31 January 2014
Resigned Beadle, Maurice Edward as Secretary
31 January 2014
Resigned Beadle, Maurice Edward as Director
31 January 2000
Resigned Highsted, William John Alfred as Secretary
31 January 2000
Resigned Highsted, Anthony William as Director
31 January 2000
Appointed Beadle, Maurice Edward as Secretary
31 January 2000
Appointed Beadle, Stuart Maurice as Director
31 January 2000
Resigned Highsted, William John Alfred as Director
1 September 1993
Resigned Riddleston, Derek Geroge as Director
1 September 1993
Appointed Beadle, Maurice Edward as Director
1 September 1993
Appointed Highsted, Anthony William as Director
1 September 1993
Resigned Reeve, Antony as Director
21 February 1993
Appointed Highsted, William John Alfred as Secretary
21 February 1993
Appointed Highsted, William John Alfred as Director
5 January 1993
Appointed Reeve, Antony as Director
5 January 1993
Appointed Riddleston, Derek Geroge as Director
9 December 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
9 December 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
9 December 1992
Appointed Jpcord Limited as Corporate Nominee Director
9 December 1992
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stuart Maurice Beadle
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1970
Rebecca Louise Beadle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£517,704
Employees
7
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £304,485 £276,445 £316,496 £511,947 £552,683
Balance sheet detail
202520242023202220212020
Fixed Assets£93,628£113,985£143,658£110,766£124,350
Current Assets£681,670£637,731£412,222£386,461£455,607
Debtors£163,966£188,930£220,491£159,978£292,884
Cash£517,704£448,801£191,731£226,483£159,723
Creditors (< 1 year)£222,615£239,769£238,162£239,384£204,660£254,196
Creditors (> 1 year)£0£16,122£21,276
Net Current Assets£459,055£397,962£172,838£181,801£201,411
Net Assets£316,496£276,445£304,485
Shareholder Funds£552,683£511,947£316,496£276,445£304,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
5 December 2025Confirmation statement with no updates30 November 2025
7 January 2025Total exemption full accounts30 April 2024
2 December 2024Confirmation statement with no updates30 November 2024
25 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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